Is Abbas Abdi Asjerd sanctioned?

Yes, Abbas Abdi Asjerd appears on 12 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl.

What sanctions lists is Abbas Abdi Asjerd on?

gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, nz_russia_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl

When was Abbas Abdi Asjerd first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsIran

Abbas Abdi Asjerd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Abbas Abdi Asjerd
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-VMWGyJniPWqH8BKMmDz2EM
Date of Birth: Sep 9, 1960
Place of Birth: Iran
Gender: male
Position: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh
Registration Number: 0045607362
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abbas Abdi Asjerd appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
be_fod_sanctions
nz_russia_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, Iran; Tehran Iran; Tehran

Aliases (16)

Also Known As
Абді Асджерд Аббас Асім
Abbas Abdi
Abdi Asjerd Abbas Asim
عبدی عباس
عباس عبدی اسجرد
АБДІ Аббас
ABDI Abbas
ABDI ASJERD, Abbas
Abbas Abdiasjerd
Abbas Abdi Esjerd
Abbas Abdi Asjard
ABDI ASJARD, Abbas
ABDI ESJERD, Abbas
ABDIASJERD, Abbas
Abdi Asdzherd Abbas Asim
عباس عبدی

Identification Numbers

Type	Number
ID Number	'0045607362
ID Number	0045607362
Passport	R35593485

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.